- Please choose one of the following US regulatory statutes: 1) BSA_AML, 2) SOX, 3) FCPA, and 4) HIPPA
- Identify at least 3 organizations that have been investigated by the government for violating the specific regulation that you choose
- Please summarize what/how it happened and how it was resolved (criminal, civil, Deferred Prosecution Agreement DPA, other) and preventative measures that could have been taken.
- The analysis paper will be 3-5 pages in APA style.
2Controversial TreatmentsStudent first and last name Department of Social and Behavioral Sciences, Capella
2 Controversial Treatments Student first and last name Department of Social and Behavioral Sciences, Capella University PSY 7710: Ethics for Behavior Analysts Instructor Name Assignment Due Date Controversial Treatment (You may state which treatment as your heading, i.e., Facilitated Communication Extinction – Please note, all italicized writing in this template